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Companies/02156839

Pilkington Automotive Management Services Limited

Private Limited Company · Nr. Ormskirk

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130903420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CT
Carla TurtingtonCurrent director
Appointed 2026-09-03
+55 others
LM
Laura MccordCurrent director
Appointed 2022-05-18 · 4 yrs · Solicitor
+63 others
IS
Iain SmithCurrent directorCurrent secretary
Appointed 2008-07-01 · 18 yrs · Chartered Accountant
+80 others
Show 22 historical appointments
PR
Paul RavenscroftResigned director
Resigned 2024-11-11 · 1 yr · Head Of Mergers & Acquisitions
JM
Judy MassaResigned director
Resigned 2016-10-05 · 8 yrs · Group Treasurer
JB
Julie BrownResigned director
Resigned 2007-11-16 · 14 yrs · Accountant
SL
Sheila LennonResigned directorResigned secretary
Resigned 2007-11-16 · Chartered Secretary
RP
Richard PikeResigned director
Resigned 2005-04-01 · Accountant
AM
Andrew MitchellResigned director
Resigned 2002-03-13 · 5 yrs · European Financial Controller
AA
Agustin AbasoloResigned director
Resigned 2002-03-13 · 2 yrs · Accountant
MH
Michael HyldonResigned director
Resigned 1998-03-11 · 9 yrs · Director
PZ
Pasquale ZitoResigned director
Resigned 1997-11-26 · 9 yrs · Financial Director
MC
Massimo CestaroResigned director
Resigned 1997-11-26 · 5 yrs · Automotive Director
RL
Robert LockwoodResigned director
Resigned 1997-11-26 · 4 yrs · Finance Director
CB
Christopher BayleyResigned director
Resigned 1997-09-23 · Solicitor
PM
Paul MacdonaldResigned director
Resigned 1997-07-01 · Accountant
TK
Thomas KretschmannResigned director
Resigned 1997-05-30 · 8 yrs · Executive
RB
Richard BevanResigned director
Resigned 1995-08-21 · 2 yrs · Solicitor
FH
Francis HeatonResigned director
Resigned 1992-04-09 · 3 yrs · Accountant
JH
Joan HutchinResigned secretary
Resigned 1991-01-25 · 2 yrs
JS
John SweeneyResigned director
Resigned 1991-01-25 · 4 yrs · Group Taxation Adviser
MD
Michael DaviesResigned director
Resigned 1991-01-25 · 1 yr · Group Financial Controller
JM
John MckennaResigned director
Resigned 1991-01-25 · 6 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active